GLADFISH PROPERTY INVESTMENT LTD - ENGLEFIELD GREEN


Company Profile Company Filings

Overview

GLADFISH PROPERTY INVESTMENT LTD is a Private Limited Company from ENGLEFIELD GREEN UNITED KINGDOM and has the status: Active.
GLADFISH PROPERTY INVESTMENT LTD was incorporated 9 years ago on 09/04/2015 and has the registered number: 09533694. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

GLADFISH PROPERTY INVESTMENT LTD - ENGLEFIELD GREEN

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

BANK HOUSE
ENGLEFIELD GREEN
SURREY
TW20 0DF
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
HANDY APPS LIMITED (until 13/07/2016)

Confirmation Statements

Last Statement Next Statement Due
09/04/2023 23/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BRETT MARTIN ALEGRE-WOOD Mar 1973 British Director 2015-04-09 CURRENT
EMMANUEL EROMOSELE ESEZOBOR Aug 1981 British Director 2015-04-09 UNTIL 2016-05-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr. Brett Martin Alegre-Wood 2016-04-06 3/1973 Englefield Green   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
YPC GROUP LIMITED ENGLEFIELD GREEN Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
CASTLEREACH PROPERTY CONSULTANTS LIMITED ENGLEFIELD GREEN Dissolved... DORMANT 99999 - Dormant Company
EZYTRAC PROPERTY SERVICES LIMITED ENGLEFIELD GREEN Active TOTAL EXEMPTION FULL 64922 - Activities of mortgage finance companies
EZYTRAC PROPERTY MANAGEMENT LIMITED ENGLEFIELD GREEN Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
SQUARE QUARTERS LIMITED LONDON Active MICRO ENTITY 68310 - Real estate agencies
ANABOO INBOUND MARKETING LIMITED ENGLEFIELD GREEN Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
EZYTRAC PROPERTY GROUP LIMITED ENGLEFIELD GREEN Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
RANT EDUCATION LTD ENGLEFIELD GREEN Dissolved... DORMANT 99999 - Dormant Company
YPC GROUP HOLDINGS LIMITED ENGLEFIELD GREEN Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
BASTIEN JACK LIMITED NOTTINGHAM Dissolved... MICRO ENTITY 41100 - Development of building projects
YPC FUND MANAGEMENT LIMITED ENGLEFIELD GREEN Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
EZYTRAC PROPERTY CONSULTANTS LIMITED EGHAM ENGLAND Dissolved... DORMANT 68310 - Real estate agencies
EZYTRAC PROPERTY LTD ENGLEFIELD GREEN Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
EZYTRAC MORTGAGES LIMITED ENGLEFIELD GREEN Dissolved... DORMANT 99999 - Dormant Company
EZYTRAC BLOCK MANAGEMENT LIMITED ENGLEFIELD GREEN UNITED KINGDOM Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
BASTIEN JACK GROUP LIMITED NOTTINGHAM Dissolved... MICRO ENTITY 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
Gladfish Property Investment Ltd 2023-12-30 31-12-2022 £736 Cash
Gladfish Property Investment Ltd 2022-12-24 31-12-2021 £1,268 Cash
Gladfish Property Investment Ltd 2022-01-20 31-12-2020 £733 Cash
Gladfish Property Investment Ltd - Accounts to registrar (filleted) - small 18.2 2021-02-23 31-12-2019 £15,276 Cash £-1,845,096 equity
Gladfish Property Investment Ltd - Accounts to registrar (filleted) - small 18.2 2019-10-01 31-12-2018 £2,481 Cash £-1,217,774 equity
Gladfish Property Investment Ltd - Accounts to registrar (filleted) - small 18.2 2018-09-28 31-12-2017 £2,179 Cash £-789,378 equity
Gladfish Property Investment Ltd - Accounts to registrar - small 17.2 2017-09-30 31-12-2016 £2,305 Cash £-207,047 equity
Dormant Company Accounts - GLADFISH PROPERTY INVESTMENT LTD 2016-12-17 31-12-2015 £100 equity

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